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SANVIKA INVESTMENTS LIMITED




Sanvika Investments Limited is a Private incorporated on 01 October 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 1,300,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Sanvika Investments Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sanvika Investments Limited are Rajnikant Jayantilal Shah, Ramesh Jivaraj Kotadiya and Siddharth Vinodchandra Shah.

Sanvika Investments Limited's Corporate Identification Number is (CIN) U67120MH1984PLC034160 and its registration number is 34160.Its Email address is [email protected] and its registered address is 701, Shyam Sadan C.H.S. LTD., C Wing Bajaj Road, Opp. Amrut Baug, Vile Parle (W) Mumbai Mumbai City MH 400056 IN.

Current status of Sanvika Investments Limited is - Active.

Company Details

CIN

U67120MH1984PLC034160

Company Name

SANVIKA INVESTMENTS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

34160

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 October 1984

Age of Company

39 years, 6 month, 15 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹1,300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SANVIKA INVESTMENTS LIMITED



Contact Details

Email ID: [email protected]

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Address:

701, Shyam Sadan C.H.S. LTD., C Wing Bajaj Road, Opp. Amrut Baug, Vile Parle (W) Mumbai Mumbai City MH 400056 IN

Director Details

DIN Director Name Designation Appointment Date

00098849

RAJNIKANT JAYANTILAL SHAH

Director

25 January 2022

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

27 September 2022

MAGATUL INDUSTRIES LIMITED

Director

27 March 2020

JBRS STEELS AND PIPES LIMITED

Wholetime Director

11 June 1990

SHRI JBRS PROPERTIES AND INVESTMENT PVTLTD

Director

14 May 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06459495

RAMESH JIVARAJ KOTADIYA

Director

25 January 2022

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Other Companies Associated with

Company Designation Appointment Date

SUNLIGHT TULSI LLP

Designated Partner

12 April 2021

-

Designated Partner

27 September 2022

MAGATUL INDUSTRIES LIMITED

Additional Director

25 January 2022

TULSI DREAMINFRAS PRIVATE LIMITED

Director

15 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09358434

SIDDHARTH VINODCHANDRA SHAH

Director

25 January 2022

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

27 September 2022

MAGATUL INDUSTRIES LIMITED

Additional Director

25 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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